Agenda

Health Improvement Partnership Board - Thursday, 29 May 2014 2.00 pm

Venue: Town Hall, Oxford

Contact: Policy & Partnership Officer

Items
No.	Item
1.	Welcome by Chairman, District Councillor Mark Booty
2.	Apologies for Absence and Temporary Appointments
3.	Declaration of Interest - see guidance note opposite
4.	Petitions and Public Address
5.	Note of Decision of Last Meeting PDF 181 KB 2.05 10 Minutes To approve the Note of Decisions of the meeting held on 27^th March 2014 and to receive information arising from them.
6.	Performance Report PDF 34 KB 2:15 20 minutes People responsible: Members of the Health Improvement Board Report presented by: Jonathan McWilliam, Oxfordshire County Council A report of progress against the targets of the Health Improvement Board, including: 1. The regular Performance Report 2. Additional information on performance – range of outcomes 3. Additional information on Indicator 8.3 - take up of GP health checks by ethnic background 4. The annual report on the basket of indicators for housing and health, 2013-14 Additional documents: HIB Performance Report 20 05 14 final , item 6. PDF 271 KB HIB Performance Report 20-05-14 - Additional performance report - range of outcomes , item 6. PDF 111 KB HIB Performance Report 20-05-14 - Additional performance report - ethnic breakdown health checks , item 6. PDF 45 KB Housing Basket of Indicators Report 2013-14 for HIB 29th May 14 , item 6. PDF 377 KB
7.	Alcohol and Drugs Partnership PDF 179 KB 2:35 10 minutes People responsible: Members of the Health Improvement Board Report presented by: Jackie Wilderspin, Oxfordshire County Council A paper setting out the proposal to establish an Alcohol and Drugs Partnership, to facilitate joint-working to reduce the harm associated with the misuse of alcohol and drugs, including health, wellbeing, social and community safety issues. The Health Improvement Board are recommended to: Approve the proposal to establish an Alcohol and Drugs Partnership, which will be overseen by the Health Improvement Partnership Board
8.	Health Improvement Board Priorities for 2014-15 PDF 587 KB 2:45 30 minutes People responsible: Members of the Health Improvement Board Report presented by: Jackie Wilderspin, Oxfordshire County Council A discussion paper to set the context for deciding the Health Improvement Board priorities for 2014-15.
9.	Public Involvement Network Report PDF 247 KB 3:15 10 minutes People responsible: Members of the Health Improvement Board Report presented by: Paul McGough and Aziza Shafique, Public Involvement Network Representatives A paper to update the Health Improvement Board on the Public Involvement Network Representatives’ main areas of focus and to highlight key issues and messages from the public to inform forward activity.
10.	Health Inequalities Commission PDF 244 KB 3:25 10 minutes People responsible: Members of the Health Improvement Board Report presented by: Dr Paul Park and Rachel Coney, Oxfordshire Clinical Commissioning Group A short briefing paper to inform Health Improvement Board members of Oxfordshire Clinical Commissioning Group’s approach to tackling health inequalities in Oxfordshire (particularly the establishment of a Health Inequalities Commission).
11.	Health and Housing Roundtable Report PDF 262 KB 3:35 10 minutes People responsible: Members of the Health Improvement Board Report presented by: Councillor Ed Turner and Val Johnson, Oxfordshire City Council A report on the outcome of the Housing and Health Working Together Round Table event held in February, including the resulting action plan for Oxford City Council and partner organisations.
12.	Affordable Warmth Network Report PDF 199 KB 3:45 10 minutes People responsible: Members of the Health Improvement Board Report presented by: A report to inform Health Improvement Board members of the proposed outcome measure for fuel poverty and the associated action plan for 2014/15. The Board is recommended to: adopt the proposed outcome and endorse the proposed actions in the plan for 2014/2015
13.	Forward Plan PDF 48 KB 3:55 5 minutes People responsible: Members of the Health Improvement Board Presented by: Councillor Mark Booty, Chairman To agree the Forward Plan for the Health Improvement Board.